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Consumer Law
: All Consuming10 ways fake check scammers find you
By Kristin Alexander All Consuming Blog Moderator
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According to the Consumer Federation of America, 1 in 3 American adults has received a counterfeit check, and of those, 2 percent actually deposit the checks and send money to the scammers. KOMO reporter Connie Thompson reports on 10 ways that phony check scammers track you down ...Full post as published by All Consuming on November 06, 2009 (boomark / email).
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Wachovia to pay up to $125 million settlement in check cashing lawsuit.
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Check 'N Go to pay $220,000 settlement in personal information lawsuit.
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Zvi Guttman pays $210,000 settlement.
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